Person named in the records

Joseph Walsh Sr

Named in 1 passage across 1 document.

Mentions of Joseph Walsh Sr in the public Epstein records, with citations.

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Where Joseph Walsh Sr appears

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…tments, however, has not been criminally charged. The South Atlantic Regional Center (SARC) and its director, Joseph Walsh Sr., were allegedly able to siphon nearly $9.5 million of the foreign investors’ money, according to a civil complain...

Palm House Robert Matthews EB-5 Clintons Trump Tony Bennett TEXT-001-HOUSE_OVERSIGHT_029520.txt p.1 View source release ↗

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Donald Trump Clintons John Rowland Walsh Robert Matthews Tony Bennett Palm House Nicholas Laudano David George Mia Matthews

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